ABACUS ASSET FINANCE LTD.

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ABACUS ASSET FINANCE LTD.

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Key Data

Status

Dissolved

Company No.

SC206124

Incorporation date

11/04/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 11/04/2000)
dot icon07/05/2024
Final Gazette dissolved following liquidation
dot icon07/02/2024
Final account prior to dissolution in MVL (final account attached)
dot icon10/05/2021
Registered office address changed from 139 Comiston Road Edinburgh Midlothian EH10 5QN to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2021-05-10
dot icon07/05/2021
Resolutions
dot icon31/03/2021
Micro company accounts made up to 2020-12-31
dot icon23/03/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon11/11/2020
Micro company accounts made up to 2020-03-31
dot icon18/05/2020
Confirmation statement made on 2020-04-11 with updates
dot icon06/08/2019
Micro company accounts made up to 2019-03-31
dot icon15/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon28/06/2018
Micro company accounts made up to 2018-03-31
dot icon18/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon27/06/2017
Micro company accounts made up to 2017-03-31
dot icon24/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon06/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon12/02/2015
Secretary's details changed for John Kerr on 2015-02-02
dot icon12/02/2015
Director's details changed for John Kerr on 2015-02-02
dot icon12/02/2015
Secretary's details changed for John Kerr on 2015-02-02
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon21/05/2010
Director's details changed for Simon Mackenzie on 2009-10-01
dot icon21/05/2010
Director's details changed for John Kerr on 2009-10-01
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/04/2009
Return made up to 11/04/09; full list of members
dot icon06/04/2009
Appointment terminated secretary joanne kerr
dot icon06/04/2009
Secretary appointed john kerr
dot icon16/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/04/2008
Return made up to 11/04/08; full list of members
dot icon10/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/05/2007
Return made up to 11/04/07; full list of members
dot icon21/05/2007
Director's particulars changed
dot icon21/05/2007
Secretary's particulars changed
dot icon25/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 11/04/06; full list of members
dot icon25/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/04/2005
Return made up to 11/04/05; full list of members
dot icon09/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/06/2004
Return made up to 11/04/04; full list of members
dot icon28/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon27/05/2003
Return made up to 11/04/03; full list of members
dot icon02/03/2003
Conve 24/02/03
dot icon02/03/2003
Resolutions
dot icon10/02/2003
New director appointed
dot icon20/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 11/04/02; full list of members
dot icon10/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon20/04/2001
Return made up to 11/04/01; full list of members
dot icon29/01/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon14/04/2000
Secretary resigned
dot icon14/04/2000
Director resigned
dot icon14/04/2000
Director resigned
dot icon14/04/2000
New director appointed
dot icon14/04/2000
New secretary appointed
dot icon14/04/2000
Registered office changed on 14/04/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ
dot icon11/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABACUS ASSET FINANCE LTD.

ABACUS ASSET FINANCE LTD. is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS ASSET FINANCE LTD.?

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ABACUS ASSET FINANCE LTD. is currently Dissolved. It was registered on 11/04/2000 and dissolved on 07/05/2024.

Where is ABACUS ASSET FINANCE LTD. located?

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ABACUS ASSET FINANCE LTD. is registered at Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does ABACUS ASSET FINANCE LTD. do?

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ABACUS ASSET FINANCE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACUS ASSET FINANCE LTD.?

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The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.